A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-10-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 9 Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
PAY123 LIMITED is a ltd registered in GB, incorporated 2021-10-27 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAY123 LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13705891
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-10-27
- Registered office
- 9 Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
- SIC
- 64999
- CAINER, Daniel Markdirector · British · appt 2021-10-27
- HOOLE, James Benedictdirector · British · appt 2021-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PAYFAC LITE LIMITEDbeneficial owner
- VEROFY ASSETS LIMITEDbeneficial owner
- PAYMENT SOLUTION SERVICES LIMITEDbeneficial owner
- PAYMESH LIMITEDbeneficial owner
- POS IN A BOX LIMITEDbeneficial owner
- VEROFY PARTNER SERVICES LIMITEDbeneficial owner
- ENERGY PLAN SAVINGS LIMITEDbeneficial owner
- PAYMERGE LIMITEDbeneficial owner
- VEROFY PROVIDERS LIMITEDbeneficial owner
- Mr James Benedict Hoolebeneficial owner
- Mr Daniel Mark Cainerbeneficial owner
- PAYPANEL LIMITEDbeneficial owner
- TRONCFLOW LIMITEDbeneficial owner
- V9 MERCHANT SERVICES LIMITEDbeneficial owner
- VEROFY CENTRAL LIMITEDbeneficial owner